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OSBORNE LIMITED

Company number 02983915

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Officers: 34 officers / 32 resignations

MATTISON, Abigail

Correspondence address
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Role Active
Secretary
Appointed on
16 June 2014

HAYWARD, Allan John

Correspondence address
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Role Active
Director
Date of birth
September 1948
Appointed on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAINES, Philip

Correspondence address
97 Hangleton Road, Hove, East Sussex, BN3 7GH
Role Resigned
Secretary
Appointed on
4 October 1996
Resigned on
29 October 1999
Nationality
British

BROWNLEE, Sarah Roberta

Correspondence address
Shalom 59 Tirmacrannon Road, Loughgall, Armagh, County Armagh, BT61 8LW
Role Resigned
Secretary
Appointed on
29 October 1999
Resigned on
1 July 2001
Nationality
British
Occupation
Managing Director

CARTER, Dianne

Correspondence address
1 The Bench, Ham Street Ham, Richmond, Surrey, TW10 7HX
Role Resigned
Secretary
Appointed on
20 December 1994
Resigned on
4 October 1996
Nationality
British

CROWE, Geoffrey Michael

Correspondence address
51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
Role Resigned
Secretary
Appointed on
18 September 2002
Resigned on
30 June 2005
Nationality
British
Occupation
Commercial Director

KAY, Dominic Jude

Correspondence address
4 Glyn Avenue, Hale, Cheshire, WA15 9DG
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
16 June 2014
Nationality
British
Occupation
Solicitor

SIZER, Graham Kevin

Correspondence address
Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
18 September 2002
Nationality
British
Occupation
Chartered Accountant

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
27 October 1994
Resigned on
20 December 1994

ANDERSON, David William

Correspondence address
17 Laurel Grove, Lisburn, County Antrim, BT28 3EW
Role Resigned
Director
Date of birth
November 1968
Appointed on
29 October 1999
Resigned on
19 January 2001
Nationality
British
Occupation
Finance Director

ANSTEAD, Hamilton Douglas

Correspondence address
5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 September 2002
Resigned on
31 March 2005
Nationality
British
Occupation
Chief Executive

BAINES, Philip

Correspondence address
97 Hangleton Road, Hove, East Sussex, BN3 7GH
Role Resigned
Director
Date of birth
September 1949
Appointed on
3 December 1996
Resigned on
14 December 1998
Nationality
British
Country of residence
England
Occupation
Company Secretary

BROWNLEE, Sarah Roberta

Correspondence address
Shalom 59 Tirmacrannon Road, Loughgall, Armagh, County Armagh, BT61 8LW
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 September 1998
Resigned on
18 September 2002
Nationality
British
Country of residence
Northern Ireland
Occupation
Managing Director

CALVELEY, Peter, Dr

Correspondence address
The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
Role Resigned
Director
Date of birth
November 1960
Appointed on
24 June 2008
Resigned on
4 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CROWE, Geoffrey Michael

Correspondence address
51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
Role Resigned
Director
Date of birth
October 1947
Appointed on
18 September 2002
Resigned on
30 June 2005
Nationality
British
Occupation
Commercial Director

ELLIOTT, Graham Nicholas

Correspondence address
9 Bowmans Close, Steyning, West Sussex, BN44 3SR
Role Resigned
Director
Date of birth
February 1953
Appointed on
29 October 1999
Resigned on
13 September 2002
Nationality
British
Country of residence
England
Occupation
Company Director

FITCH, William

Correspondence address
Foxhall, 19 Broomhill Park, Belfast, Antrim, BT9 6JB
Role Resigned
Director
Date of birth
June 1937
Appointed on
20 December 1994
Resigned on
31 March 1997
Nationality
British
Occupation
Chartered Accountant

GRAHAM, Donald Cameron

Correspondence address
152 Eastwoodmains Road, Clarkston, Glasgow, Lanarkshire, G76 7HF
Role Resigned
Director
Date of birth
June 1953
Appointed on
19 January 2001
Resigned on
18 September 2002
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HAMMOND, Timothy Richard William

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 February 2016
Resigned on
18 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HEALY, Martin William Oliver

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 November 2019
Resigned on
30 January 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

HEYWOOD, Anthony George

Correspondence address
Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
Role Resigned
Director
Date of birth
September 1948
Appointed on
31 March 2005
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

HOW, Alistair Maxwell

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 February 2016
Resigned on
17 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAY, Dominic Jude

Correspondence address
4 Glyn Avenue, Hale, Cheshire, WA15 9DG
Role Resigned
Director
Date of birth
August 1972
Appointed on
30 June 2005
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KINGHAN, Gary Ward

Correspondence address
Treetops 23 Old Galgorm Road, Ballymena, Co Antrim, Northern Ireland, BT41 1AL
Role Resigned
Director
Date of birth
May 1954
Appointed on
8 January 1998
Resigned on
1 September 1998
Nationality
British
Occupation
Managing Director

MAXWELL, Barbara Ann

Correspondence address
17 Crieff Road, London, SW18 2EB
Role Resigned
Director
Date of birth
July 1948
Appointed on
20 December 1994
Resigned on
29 October 1999
Nationality
Irish
Occupation
Managing Director

MCFADZEAN, Gordon Barry, The Honourable

Correspondence address
108 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
Role Resigned
Director
Date of birth
February 1937
Appointed on
2 February 1995
Resigned on
23 February 1999
Nationality
British
Occupation
Financial Advisor

MITCHELL, Nicholas John

Correspondence address
Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 March 2005
Resigned on
1 August 2010
Nationality
British
Country of residence
Great Britain
Occupation
Director

O'REILLY, Michael Patrick

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 February 2016
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROYSTON, Maureen Claire, Dr

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
July 1960
Appointed on
13 December 2013
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIZER, Graham Kevin

Correspondence address
Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 July 2001
Resigned on
18 September 2002
Nationality
British
Occupation
Chartered Accountant

SMITH, Ian Richard

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
January 1954
Appointed on
4 November 2013
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TABERNER, Benjamin Robert

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
January 1972
Appointed on
26 March 2010
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILLIS, Graeme

Correspondence address
3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 December 1994
Resigned on
29 October 1999
Nationality
British
Occupation
Accountant

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
27 October 1994
Resigned on
20 December 1994